Technological advancements in anti money laundering and terrorism financing

Roberto de la Cruz,  RiskMS Managing Director, has published an opinion piece in top Spanish legal magazine Diario Juridico.

Technological advancements in anti money laundering and terrorism financing

Roberto de la Cruz,  RiskMS Managing Director, has published an opinion piece in top Spanish legal magazine Diario Juridico, in which he discusses trends and the current situation of technological advancements in antimoney laundering and terrorism financing.

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